Menna Overview
Here’s a quick overview of MKW HOLDCO 1 👀 — a Kent based business that started in 2004.
MKW HOLDCO 1
- Company statusactive
- Company No05265406
- Age22 years 1 month Incorporated 20 October 2004
- Officers3
Address
Rocfort Road, Snodland, Kent, ME6 5AH
MKW HOLDCO 1 is an active company incorporated on 20 October 2004 and based in Kent. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 14 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Appoint Person Secretary Company With Name Date
3 Months Ago on 14 Aug 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 14 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 07 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 07 Aug 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 16 Dec 2025
Legacy
11 Months Ago on 16 Dec 2025
Legacy
11 Months Ago on 16 Dec 2025
Legacy
11 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 03 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 May 2024
Change To A Person With Significant Control
2 Years Ago on 02 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 May 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYSTROM, Caroline Louise | secretary | 11 Aug 2026 | |
| COMAN, Peter John | director | Nov 1965 | 13 Oct 2026 |
| RAHMAN, Omar Abbas | director | Nov 1980 | 06 Aug 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hastings Water (Uk) Limited | 18 Apr 2024 | |
| Hdf (Uk) Holdings Limited | 06 Apr 2016 |
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RAHMAN, Omar Abbas, LE GAL, Anne-Noelle Noelle, ROSATI, Valeria, Ms , ROSATI, Valeria are mutual persons.
RAHMAN, Omar Abbas, LE GAL, Anne-Noelle Noelle, ROSATI, Valeria, Ms , ROSATI, Valeria are mutual persons.
RAHMAN, Omar Abbas, LE GAL, Anne-Noelle Noelle, ROSATI, Valeria, Ms , ROSATI, Valeria are mutual persons.
RAHMAN, Omar Abbas, LE GAL, Anne-Noelle Noelle, ROSATI, Valeria, Ms , ROSATI, Valeria are mutual persons.
RAHMAN, Omar Abbas, DIXON, Peter Vincent, LE GAL, Anne-Noelle Noelle, ROSATI, Valeria, Ms , ROSATI, Valeria are mutual persons.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
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DIXON, Peter Vincent are mutual persons.
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FORTIN, Olivier Georges Xavier are mutual persons.
FORTIN, Olivier Georges Xavier are mutual persons.
JORDAN, Stephen Francis are mutual persons.
JORDAN, Stephen Francis are mutual persons.
MAXWELL, Gordon Walker are mutual persons.
MAXWELL, Gordon Walker are mutual persons.
MAXWELL, Gordon Walker are mutual persons.
MAXWELL, Gordon Walker are mutual persons.
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MCARDLE, Mark Gerard Denis are mutual persons.
MCARDLE, Mark Gerard Denis are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MKW HOLDCO 1 👀 — a Kent based business that started in 2004.